Current Report Filing (8-k)
December 14 2016 - 12:54PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported)
December 14, 2016
|
FIRST
CHOICE HEALTHCARE SOLUTIONS, INC.
|
|
(Exact name of registrant as specified in
its charter)
|
|
Delaware
|
|
000-53012
|
|
90-0687379
|
|
(State or other jurisdiction
|
|
(Commission
|
|
(IRS Employer
|
|
of incorporation)
|
|
File Number)
|
|
Identification No.)
|
|
|
709 S. Harbor Blvd., Suite 250, Melbourne, FL
|
|
32901
|
|
|
(Address of principal executive offices)
|
|
(Zip Code)
|
Registrant’s telephone number, including
area code
(321) 725-0090
(Former name of former address, if changed since
last report.)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
|
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07 Submission of Matters to a Vote of Security Holders
First Choice Healthcare Solutions,
Inc. (the “Company”) held its Annual Meeting of Shareholders on December 14, 2016. Set forth below are the final voting
results for each of the proposals submitted to a vote of the shareholders.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For
|
|
Withheld
|
|
Broker Non-Votes
|
|
|
|
|
|
1. Election of Directors:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chris Romandetti
|
|
|
12,251,597
|
|
|
|
21,660
|
|
|
|
434,286
|
|
|
|
|
|
|
|
|
|
|
Donald A. Bittar
|
|
|
12,248,597
|
|
|
|
24,660
|
|
|
|
434,286
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes For
|
|
|
|
Votes Against
|
|
|
|
Abstentions
|
|
|
|
Broker Non-Votes
|
|
|
|
|
|
|
2. Ratification of the Board of Director’s selection of RBSM LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2016:
|
|
|
12,700,543
|
|
|
|
7,000
|
|
|
|
—
|
|
|
|
—
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes For
|
|
|
|
Votes Against
|
|
|
|
Abstentions
|
|
|
|
Broker Non-Votes
|
|
|
|
|
|
|
3. Approval by Non-Binding Advisory Vote to Approve the Compensation by the Company to Certain Executive Officers:
|
|
|
11,843,157
|
|
|
|
429,175
|
|
|
|
925
|
|
|
|
434,286
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 Year
|
|
|
|
2 Years
|
|
|
|
3 Years
|
|
|
|
Abstentions
|
|
|
|
Broker Non-Votes
|
|
|
4. Approval, by Non-Binding Advisory Vote, on Frequency of Say-on-Pay Vote:
|
|
|
11,900,964
|
|
|
|
356,333
|
|
|
|
100
|
|
|
|
15,860
|
|
|
|
434,286
|
|
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
|
|
FIRST CHOICE HEALTHCARE SOLUTIONS, INC.
|
|
|
(Registrant)
|
|
|
|
|
Date: December 14, 2016
|
|
|
|
/s/ Chris Romandetti
|
|
|
Name: Chris Romandetti
|
|
|
Chief Executive Officer
|
2
First Choice Healthcare ... (PK) (USOTC:FCHS)
Historical Stock Chart
From Mar 2024 to Apr 2024
First Choice Healthcare ... (PK) (USOTC:FCHS)
Historical Stock Chart
From Apr 2023 to Apr 2024
